Programmes

Online Trainings

AML/CFT and Anti-Corruption Compliance: comparative aspects and practical implementation

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dates

25 Jan - 19 Feb 2021

Duration

4 WEEKS

Fee

EUR 570

Language

English

Payment options

card payment

FEE - EUR 570.00

Stripe

20% discount - EUR 456.00

Stripe

15% discount - EUR 484.50

Stripe

10% - EUR 513.00

Stripe

Description

Numerous financial institutions and non-financial businesses and professions implement both types of compliance to prevent corruption and money laundering. For effective implementation it is crucial to understand the common elements and main differences and to know best international practices.

Participants will be provided with a practice-oriented comparative overview of AML/CFT and anti-corruption compliance and discuss effective implementation of two types of compliance.

Learning objectives

  • Understanding of money laundering and corruption schemes and typologies 
  • Knowledge of the international best practices in implementation AML/CFT and anti-corruption compliance
  • Skills in implementation both types of compliance in companies and financial institutions
  • Skills in establishing effective AML/CFT and anti-corruption compliance management systems
  • Knowledge of the main elements of anti-money laundering and anti-corruption compliance
  • Skills in carrying out due diligence, identification of beneficial owners, suspicious transactions and activities, risk mitigation by providing services to PEPs and other categories of public official

Structure and Workload

Approximately 32 Hours (8 hours per week)

The course is delivered online, and includes pre-recorded lectures, synchronous live lectures, self-assessments, individual assignment and online discussions. It is adapted specifically for professionals in full-time work.

This course is for

Anti-corruption and compliance practitioners interested and working in anti-money laundering

Certificate

A Certificate of Completion will be issued to all participants who successfully complete the course.

Lecturer

Eduard IVANOV

Dr. Eduard Ivanov is Professor at the Faculty of Law of the National Research University Higher School of Economics in Moscow, frequent visiting lecturer at IACA and visiting professor at the DIREITO GV (Brazil) and the University of Nice (France). He is a Chair of the Working Group on Legislation of the Council on the development of anti-corruption compliance and business ethics at the Russian Chamber of Commerce and Industry, member of the Experts Board of the National Compliance Association.

From 2002 - 2008, he served as head of unit in Rosfinmonitoring (Russian FIU), and between 2005 - 2008 as co-chair of the Working Group on Typologies in the Eurasian Group on Combating Money Laundering and Financing of Terrorism. He is an expert and published author in the fields of combating corruption, terrorism, and money-laundering.

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